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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Aleksandrovich Mukhanov · Aleksandr Aleksandrovitš Muhanov · Alexandr Alexandrovič Muchanov · MUKHANOV, Aleksandr Aleksandrovich · Александр Александрович Муханов · | [sources] | |||
| Alias | Aleksandr Aleksandrovitš Muhanov · Alexandr Alexandrovič Muchanov · Александр Александрович МУХАНОВ · Александър Александрович Муханов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Aleksandrovich · Alexandr · Александр · Александър | [sources] | |||
| ID Number | 332806323008 | [sources] | |||
| INN | 332806323008 | [sources] | |||
| Last name | Muchanov · Muhanov · Mukhanov · Муханов | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitš · Alexandrovič · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 332806323008 | [sources] | |||
| Unique Entity ID | HZGVM92QYCW7 | [sources] | |||
| Position | Directeur de la colonie pénitentiaire IK-1 · Director of IK-2 (Russia) · Director of correctional colony No 1 (IK-1 ), Russia, Former Director of correctional colony No 2 (IK-2) | [sources] | |||
| Address | Apartment 71, 131 Gorkovo Street, 600026 Vladimir · VLADIMIR, 600026 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
332806323008 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
(Date of UN designation: 2024-03-22)
Aleksandr Mukhanov est directeur de la colonie de redressement no 1 (IK-1) et il était directeur de la colonie de redressement no 2 (IK-2) pendant la période où Alexeï Navalny y était détenu de mars 2021 à juin 2022. La colonie de redressement IK-2 est connue pour ses mauvaises conditions de détention. Alexeï Navalny, qui avait été empoisonné peu de temps auparavant, s’est vu refuser l’accès aux médecins civils dans cette colonie, malgré la menace qui pesait sur sa santé. En tant que directeur de la colonie pénitentiaire IK-1, Aleksandr Mukhanov est responsable de graves violations des droits de l’homme en Russie, en particulier d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de la violation systématique de la liberté d’opinion et d’expression.
Numéro fiscal individuel: 332806323008
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-332806323008 · eu-fsf-eu-11426-87 · ofac-48871 · fr-ga-7361 · usgsa-s4mrtl56h · be-fod-e87571b56bf69393f93c45bb744ab8739deb51d3 · eu-tb-logical-164310 · eu-oj-abd9d579d57f0bf0996c2c3db2647029ee719372 · mc-freezes-8d33b97669201c62e27a4ee003f7b79f9d73a9ceFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 71, 131 Gorkovo Street, 600026 Vladimir | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ" | НАЧАЛЬНИК УЧРЕЖДЕНИЯ | |||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ" | НАЧАЛЬНИК | - |